ONEAPEX LIMITED — AGM Information 2026

Jan 15, 2026

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ONEAPEX LIMITED

(Company Registration Number: 201020806C)

(Incorporated in the Republic of Singapore)

NOTICE OF ANNUAL GENERAL MEETING

NOTICE IS HEREBY GIVEN that the Annual General Meeting (“ AGM ”) of OneApex Limited (the “ Company ”) will be held at NUSS Suntec City Guild House, 3 Temasek Boulevard (Tower 5) #02- 401/402, SCGH College Room, Suntec City Mall, Singapore 038983 on Friday, 30 January 2026 at 10.00 a.m. to transact the following purposes: AS ORDINARY BUSINESS

1. To receive and adopt the Directors’ Statement and the Audited Financial Statements for the financial year ended 30 September 2025 together with the Auditors’ Report thereon. (Resolution 1) 2. To re-elect Mr. See Chiau Hwa who is retiring pursuant to Regulation 100 of the Company’s Constitution and who, being eligible, offers himself for re-election as a Director of the Company. (Resolution 2) [See Explanatory Note (i)] 3. To approve the payment of Directors’ Fees of S$155,000 for the financial year ending 30 September 2026, to be paid half-yearly in arrears. (2025: S$155,000) (Resolution 3) 4. To re-appoint Messrs Ernst & Young LLP as the Auditors of the Company and to authorise the Directors of the Company to fix their remuneration. (Resolution 4) 5. To transact any other ordinary business which may properly be transacted at an AGM.

AS SPECIAL BUSINESS

• To consider and if thought fit, to pass the following resolutions as Ordinary Resolutions, with or without any modifications: 6. Authority to allot and issue shares in the capital of the Company

• That pursuant to Section 161 of the Companies Act 1967 of Singapore (the ““ Catalist Rules ”) of the Singapore Exchange Securities Trading Limited (the “ SGX-STCompanies Act ”), authority be and is hereby given to the Directors to: ”) and Rule 806 of the Listing Manual Section B: Rules of Catalist (the (a) (i) allot and issue shares in the capital of the Company (“ Shares ”) whether by way of rights, bonus or otherwise; and/or (ii) make or grant offers, agreements or options (collectively, “ Instruments ”) that might or would require Shares to be issued, including but not limited to the creation and issue of (as well as adjustments to) options, warrants, debentures or other instruments convertible into Shares,

• at any time and upon such terms and conditions and for such purposes and to such persons as the Directors may in their absolute discretion deem fit; and

• (b) (notwithstanding that the authority conferred by this Resolution may have ceased to be in force) issue Shares in pursuance of the Instruments made or granted by the Directors while this Resolution was in force, provided that: (1) the aggregate number of Shares to be issued pursuant to this Resolution (including Shares to be issued in pursuance of the Instruments, made or granted pursuant to this Resolution) shall not exceed one hundred per cent (100%) of the total number of issued Shares (excluding treasury shares and subsidiary holdings) (as calculated in accordance with sub-paragraph (2) below) or such other limit as may be prescribed by the Catalist Rules as at the date this Resolution is passed, of which the aggregate number of Shares to be issued other than on a pro-rata basis to existing shareholders of the Company (including Shares to be issued in pursuance of the Instruments, made or granted pursuant to this Resolution) shall not exceed fifty per cent. (50%) of the total number of issued Shares (excluding treasury shares and subsidiary holdings) (as calculated in accordance with sub-paragraph (2) below) or any such other limit as may be prescribed by the Catalist Rules as at the date this Resolution is passed;

• (2) (subject to such manner of calculation and adjustments as may be prescribed by the SGX-ST) for the purpose of determining the aggregate number of Shares that may be issued under sub-paragraph (1) above, the percentage of issued Shares shall be based on the total number of issued Shares (excluding treasury shares and subsidiary holdings) at the time of passing of this Resolution, after adjusting for: (i) new Shares arising from the conversion or exercise of any convertible securities; (ii) new Shares arising from exercising share options or vesting of share awards which are outstanding and subsisting at the time this Resolution is passed, provided that the share options or share awards (as the case may be) were granted in compliance with Part VIII of Chapter 8 of the Catalist Rules; and

		(iii) any subsequent bonus issue, consolidation or subdivision of Shares,
		any adjustments made in accordance with subparagraphs (b)(2)(i) and (b)(2)(ii) above shall only be made in respect of new Shares arising from convertible
		securities and Instruments which were issued and outstanding and/or subsisting at the time of the passing of this Resolution;
		(3) in exercising the authority conferred by this Resolution, the Company shall comply with the provisions of the Catalist Rules for the time being in force
		(unless such compliance has been waived by the SGX-ST), all applicable legal requirements under the Companies Act and otherwise, and the Constitution
		for the time being of the Company; and
		(4) the authority conferred by this Resolution shall, unless revoked or varied by the Company in general meeting, continue to be in force until the conclusion of
		the next AGM or the date by which the next AGM of the Company is required by law to be held, whichever is earlier. (Resolution 5)
		[See Explanatory Note (ii)]
7.	Proposed renewal of the Share Buy-Back Mandate
	That:
	(a)	for the purposes of Sections 76C and 76E of the Companies Act, the exercise by the Directors of the Company of all the powers of the Company to purchase or otherwise acquire issued Shares not exceeding in aggregate the Maximum Limit (as hereinafter defned), at such price(s) as may be determined by the Directors of the Company from time to time up to the Maximum Price (as hereinafter defned), whether by way of:
		(i) on-market purchase(s) (each a “Market Purchase”) transacted on the SGX-ST through the ready market, and which may be transacted through one (1) or
		more duly licensed stockbrokers appointed by the Company for the purpose; and/or
		(ii) off-market purchase(s) (each an “Off-Market Purchase”) effected otherwise than on the SGX-ST in accordance with any equal access scheme(s) as may be determined or formulated by the Directors of the Company as they consider ft, which scheme(s) shall satisfy all the conditions prescribed by the Catalist
		Rules and the Companies Act,
		and otherwise in accordance with all other laws and regulations, including but not limited to, the provisions of the Companies Act, the Constitution of the
		Company and the Catalist Rules as may for the time being be applicable, be and is hereby authorised and approved generally and unconditionally (the “Share
		Buy-Back Mandate”);
	(b)	unless varied or revoked by the Company in general meeting, the authority conferred on the Directors of the Company pursuant to the Share Buy-Back Mandate may be exercised by the Directors at any time and from time to time during the Relevant Period (as hereinafter defned);
	(c)	for purposes of this Resolution:
		“Maximum Limit” means ten per cent (10%) of the total number of issued Shares (excluding treasury shares and subsidiary holdings) as at the date of the
		passing of this Resolution 6, unless the Company has effected a reduction of the share capital of the Company (other than a reduction by virtue of a share buy-back) in accordance with the applicable provisions of the Companies Act, at any time during the Relevant Period (as hereinafter defned) in which event
		the issued Shares shall be taken to be the total number of the issued Shares as altered by such capital reduction (the total number of Shares shall exclude any
		Shares that may be held as treasury shares by the Company and subsidiary holdings from time to time);
		“Maximum Price”, in relation to a Share to be purchased or acquired, means the purchase price (excluding brokerage, stamp duties, commission, applicable
		goods and services tax and other related expenses) which shall not exceed:
		(i) in the case of a Market Purchase, fve per cent (5%) above the average of the closing market prices of the Shares over the fve (5) Market Days on which
		transactions in the Shares were recorded before the day on which the Market Purchase was made by the Company and deemed to be adjusted for any corporate action that occurred during the relevant fve (5)-day period and the day on which the Market Purchase was made; and (ii) in the case of an Off-Market Purchase pursuant to an equal access scheme, ffteen per cent (15%) above the average of the closing market prices of the Shares over the fve (5) Market Days on which transactions in the Shares were recorded before the day on which the Company makes an announcement
		of an offer under the Off-Market Purchase scheme stating the purchase price (which shall not be more than the Maximum Price calculated on the foregoing
		basis) for each Share and the relevant terms of the equal access scheme for effecting the Off-Market Purchase, and deemed to be adjusted for any corporate action that occurred during the relevant fve (5)-day period and the day on which the announcement was made;
		“Market Day” means a day on which the SGX-ST is open for trading in securities; and
		“Relevant Period” means the period commencing from the date of the passing of this Resolution 6 and expiring on the earliest of (i) the date on which the next
		AGM of the Company is held or is required by law to be held, (ii) the date on which the share buy-backs are carried out to the full extent of the Share Buy-Back
		Mandate or (iii) the date the said mandate is revoked or varied by the Company in a general meeting;
	(d)	the number of Shares which may in aggregate be purchased or acquired by the Company during the Relevant Period shall be subject to the Maximum Limit;
	(e)	the Directors of the Company and/or any of them be and are hereby authorised to deal with the Shares purchased by the Company, pursuant to the Share Buy- Back Mandate in any manner as they think ft, which is permitted under the Companies Act; and
	(f)	the Directors of the Company and/or any of them be and are hereby authorised to complete and do all such acts and things (including without limitation, to execute all such documents as may be required and to approve any amendments, alterations or modifcations to any documents), as they and/or he may
		consider desirable, expedient or necessary to give effect to the transactions contemplated by this Resolution. (Resolution 6)
		[See Explanatory Note (iii)]
8.	Proposed Renewal of the IPT General Mandate
	That:
	(a)	approval be and is hereby given for the purposes of Chapter 9 of the Catalist Rules of the SGX-ST, for the Company, its subsidiaries and associated companies
		that are considered to be “entities at risk” under Chapter 9 of the Catalist Rules, or any of them, to enter into any of the transactions falling within the types of
		interested party transactions described in paragraph 3.5 of the Appendix, with any party who is of the class of interested persons described in paragraph 3.4
		of the Appendix, provided that such transactions are made on normal commercial terms, will not be prejudicial to the interests of the Company and its minority
		shareholders, and in accordance with the guidelines and review procedures for such transactions as set out in the Appendix (the “IPT General Mandate”);
	(b)	the IPT General Mandate shall, unless revoked or varied by the Company in general meeting, continue in force until the conclusion of the next AGM of the
		Company;
	(c)	the Audit Committee of the Company be and are hereby authorised to take such action as they deem proper in respect of procedures and to implement such
		procedures as may be necessary to take into consideration any amendment to Chapter 9 of the Catalist Rules which may be prescribed by the SGX-ST from
		time to time; and
	(d)	the Directors of the Company be and are hereby authorised to complete and do all such acts and things (including executing all such documents as may be
		required) as they may consider expedient or necessary or in the interests of the Company to give effect to the IPT General Mandate and/or the transactions
		contemplated by this Resolution. (Resolution 7)
By Order of the Board
Leong Chuo Ming
Company Secretary
Singapore,		15 January 2026
The Notice		of Annual General Meeting above exhibits the main information only. Shareholders may obtain a full version of the Notice together with Explanatory Notes, Notes
and Personal Data Privacy Disclaimer from (i) SGXNET at the URLhttps://www.sgx.com/securities/company-announcementsor (ii) the Company’s website at the URL:
http://oneapex.wixsite.com/home/investor-relations.
This Notice of AGM has been reviewed by the Company’s sponsor, Novus Corporate Finance Pte. Ltd. (the “Sponsor”). It has not been examined or approved by the
Singapore		Exchange Securities Trading Limited (the “Exchange”) and the Exchange assumes no responsibility for the contents of this Notice of AGM, including the
correctness of any of the statements or opinions made or reports contained in this Notice of AGM.
The contact person for the Sponsor is Mr. Andrew Leo, Chief Executive Offcer, at 7 Temasek Boulevard, #04-02 Suntec Tower 1, Singapore 038987, telephone (65) 6950 2188.